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Atencion Investments Limited

Atencion Investments Limited is an active company incorporated on 19 June 2012 with the registered office located in Cardiff, South Glamorgan. Atencion Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08110227
Private limited company
Age
13 years
Incorporated 19 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
33 Heol Wen
Cardiff
CF14 6EG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Alan Proctor
Secretary • PSC • Director • British • Lives in Wales • Born in Jan 1950
Mrs Catherine Proctor
PSC • Director • British • Lives in Wales • Born in Oct 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atencion Limited
Alan James Proctor is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£249.24K
Decreased by £98.27K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.38M
Increased by £9.59K (0%)
Total Liabilities
-£2.05M
Decreased by £142.19K (-7%)
Net Assets
£331.26K
Increased by £151.78K (+85%)
Debt Ratio (%)
86%
Decreased by 6.36% (-7%)
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Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Full Accounts Submitted
4 Years Ago on 21 Dec 2020
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Documents
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Change of share class name or designation
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 21 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
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Repayment History
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